Who owns DOMALIA (UK) LIMITED?

In the current sources, DOMALIA (UK) LIMITED is connected to Mr Maurice Albert Perera, Mr Subash Malkani, Mr James David Hassan, Mr William Cid De La Paz, Mr David Dennis Cuby and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DOMALIA (UK) LIMITED's risk level?

WhiteIntel flags DOMALIA (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DOMALIA (UK) LIMITED appear across sources?

DOMALIA (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 14

An absent edge means not yet observed — never does not exist.

Legal entityLow

DOMALIA (UK) LIMITED

Name: DOMALIA (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DOMALIA (UK) LIMITED, Company

DOMALIA (UK) LIMITED — company (oo:GB-COH-10823576). UBO chain traced 14 hops, 14 owners, 1 holding. Cited to 2 registries.

OO GB-COH-10823576Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

DOMALIA (UK) LIMITED
- Mr Maurice Albert Perera· beneficial owner· via CH PSC
- Mr Subash Malkani· beneficial owner· via CH PSC
- Mr James David Hassan· beneficial owner· via CH PSC
- Mr William Cid De La Paz· beneficial owner· via CH PSC
- Mr David Dennis Cuby· beneficial owner· via CH PSC
- Mrs Amanda Joy Marsh· beneficial owner· via CH PSC
- Mr Michael Ernest Mahtani· beneficial owner· via CH PSC
- Mr Adrian Gerard John Olivero· beneficial owner· via CH PSC
- Mr Darren Paul Cortes· beneficial owner· via CH PSC
- Mr Isaac Moses Benjamin Hassan· beneficial owner· via CH PSC
- Corporation Limited Finsbury Trust· beneficial owner· via CH PSC
- Mr Benjamin Cuby· beneficial owner· via CH PSC
- Mr Jorgen Haveland· beneficial owner· via CH PSC
- Ms Bianca Carmen Daniell· beneficial owner· via CH PSC

Holdings / subsidiaries

DOMALIA (UK) LIMITED
- DOMALIA SURREY LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

14 hops lockedSTANDARD

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on DOMALIA (UK) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Corporation Limited Finsbury Trust
Also holds roles at 2 other companies
- SURECARE HOMES LIMITEDbeneficial owner
- TONBERRY UK LIMITEDbeneficial owner
●
DOMALIA SURREY LIMITED
Also holds roles at 9 other companies
- Mr Michael Ernest Mahantibeneficial owner
- Mr Maurice Albert Pererabeneficial owner
- Mr Subash Malkanibeneficial owner

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns DOMALIA (UK) LIMITED?: In the current sources, DOMALIA (UK) LIMITED is connected to Mr Maurice Albert Perera, Mr Subash Malkani, Mr James David Hassan, Mr William Cid De La Paz, Mr David Dennis Cuby and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DOMALIA (UK) LIMITED's risk level?: WhiteIntel flags DOMALIA (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DOMALIA (UK) LIMITED appear across sources?: DOMALIA (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DOMALIA (UK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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